DOSSIERS / SHAI ELGRICHI
← SearchExport PDF
Sole trader dossier

SHAI ELGRICHI

FRANCE · SOLE TRADER · INCORPORATED 2010-08-02
KYBE ID: FR-524172582 · 524172582 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SHAI ELGRICHI
fr_inpi
524172582
fr_inpi
dissolved
fr_inpi
2010-08-02
fr_inpi
2018-01-03
fr_inpi
30 RUE RAMPONEAU, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELHAMID EL MIMOUNIdissolvedALMUNTASER BASHITIdissolvedASSA DIARRAdissolvedASSOCIATION DANSE AFRO JAZZactiveAWA DIOPdissolvedBRAHIM LADRAAdissolvedEDEN ELGRICHIdissolvedFATOUMATA FATOUMATA DANSOKHOdissolvedFRIZETTE VOLCYdissolvedLAMINE DRAMEdissolvedLUCIE HARNISTdissolvedMADIORE DIARRAdissolvedMARC BENITTAdissolvedMOHAMED GARNEdissolvedNAWA BATactiveRabah SayadactiveSCI PKSdissolvedSNELA INVESTISSEMENTdissolvedSOCIETE NOUVELLE EDITIONS LITTERAIRES ET ARTISTIQUES LA DIFFERENCEdissolvedTAYEB TAYES TAHIRIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off